The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the following Proposals:-

1. Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

2. Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and

2. Proposed Renewal of Authority for Share Buy-Back.

A Circular to Shareholders containing the details of the Proposals will be issued and dispatched to shareholders of the Company in due course.

This announcement is dated 29 March 2021.

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Hengyuan Refining Company Bhd published this content on 29 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2021 02:24:01 UTC.